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Table 4.VI.C


Foreign Banking Organizations
New York City Offices - By Country

March 2012 Report

  
  Bank Name 
Codes 1		 Domestic Assets
(in millions $)		  
  Argentina  
  Banco De La Nacion Argentina G,H,X 297  
  Australia  
  Australia and New Zealand Banking Group, Ltd. H,X 16,446  
  Commonwealth Bank of Australia H,X 11,024  
  Macquarie Bank H,X 0  
  National Australia Bank, Ltd. H,X 40,145  
  Westpac Banking Corporation H,X 20,124  
  Austria  
  Erste Group Bank AG H,X 1,605  
  Azerbaijan  
  International Bank of Azerbaijan - 0  
  Bahrain  
  Arab Banking Corporation H,X 118  
  Gulf International Bank H,X 349  
  Trans-Arabian Investment Bank NY - 0  
  Belgium  
  Antwerpse Diamant Bank - 0  
  Euroclear - 0  
  Fortis Bank H,X 1,141  
  KBC Bank G,H,X 3,321  
  Brazil  
  Banco Bradesco, SA H,X 8,168  
  Banco Do Brasil, SA G,H,X 11,710  
  Banco Itau-BBA, SA - 0  
  Itau Unibanco, SA H,X 8,032  
  Canada  
  Bank of Montreal G,X 3  
  Bank of Nova Scotia G 95,939  
  Canadian Imperial Bank of Commerce A,G,H,X 25,508  
  Canadian Imperial Bank of Commerce H 0  
  National Bank of Canada H,X 15,489  
  Royal Bank of Canada H 35,722  
  Royal Bank of Canada H,X 2,122  
  Toronto-Dominion Bank H,X 44,331  
  Chile  
  Banco Del Estado De Chile H,X 4,202  
  Corpbanca H,X 1,263  
  China  
  Agricultural Bank of China - 0  
  Bank of China, Ltd. H 0  
  Bank of China, Ltd. H,X 47,619  
  Bank of Communications Co., Ltd. H,X 3,019  
  China Construction Bank Corporation H,X 9,102  
  China Merchants Bank Co., Ltd. H 672  
  China Merchants Bank Rep Office H 0  
  Industrial and Commercial Bank of China Limited H,X 1,916  
  Colombia  
  Banco De Bogota, SA A,G,H,X 602  
  Dominican Republic  
  Grupo Popular, SA H,X 392  
  Egypt  
  National Bank of Egypt H,X 1,010  
  Finland  
  Nordea Bank Finland PLC  H,X 27,096  
  France  
  Banque Transatlantique - 0  
  BNP Paribas G,X 75,441  
  BNP Paribas L 0  
  Credit Agricole G,H,X 82,798  
  Credit Industriel et Commercial H,X 7,416  
  Dexia Credit Local H 35,234  
  Natixis H 0  
  Natixis G,H,X 16,199  
  Societe Generale G,H,X 70,344  
  Germany  
  Bayerische Landesbank H,X 12,995  
  Commerzbank, AG  G,H,X 5,865  
  Dekabank Deutsche Girozentrale - 0  
  Deutsche Bank H 0  
  Deutsche Bank AG, NY H,X 148,146  
  Deutsche Bank TC, Americas H,X 39,839  
  Deutsche Bank TC, NA H 137  
  Deutsche Genossenschafts Hypot - 0  
  DVB BANK, AG - 0  
  DZ Bank AG Deutsche Zentral G,X 6,956  
  Eurohypo, AG H 4,159  
  HSH Nordbank, AG H,X 6,552  
  KFW Ipex Bank - 0  
  Kreditanstalt Fuer Wiederaufba - 0  
  Landesbank Baden- Wuerttemberg H,X 8,365  
  Landesbank Hessen-Thuringen Girozentrale H,X 9,509  
  Norddeutsche Landesbank Girozentrale H,X 4,532  
  Unicredit Bank, AG G,H,X 3,242  
  Westdeutsche Immobilienbank - 0  
  WestLB AG G,H,X 16,093  
  Greece  
  Piraeus Bank S.A H 902  
  Hong Kong  
  Bank of East Asia Wholesale H 305  
  Bank of East Asia IFB H 865  
  Bank of East Asia Nat H 766  
  CITIC Bank Intl H,X 228  
  Shanghai Commercial Bank Limited L 559  
  India  
  Bank of Baroda G,H 4679  
  Bank of India H 4,219  
  ICICI Bank Limited H 765  
  State Bank of India G,H 5,617  
  Indonesia  
  Perusahaan Perseroan PT Bank Rakyat Indonesia H,X 313  
  PT. Bank Negara Indonesia TBK A,H,X 212  
  Ireland  
  Allied Irish Banks PLC G,H 951  
  Anglo Irish BK Corp    - 0  
  Depfa Bank PLC H 1,756  
  Governor and Company of the Bank of Ireland H 0  
  Israel  
  Bank Hapoalim B.M. G,H 0  
  Bank Hapoalim B.M. G,H,X 6,571  
  Bank Hapoalim B.M. H,X 800  
  Bank Leumi Le-Israel G 17  
  Bank Leumi Le-Israel X 5,645  
  Israel Discount Bank, Ltd. H,X 9,546  
  Italy  
  Banca Monte Dei Paschi Di Siena S.P.A. H,X 1,023  
  Intesa Sanpaolo S.P.A. H,X 11,482  
  Unicredit S.P.A. G,H,X 1,218  
  Japan  
  Aozora Bank - 0  
  Bank of Tokyo-Mitsubishi UFJ G,X 99,431  
  Bank of Tokyo-Mitsubishi UFJ - 57  
  Bank of Yokohama - 0  
  Chiba Bank, Ltd. H,X 937  
  Chugoku Bank - 0  
  Chuo Mitsui Tr & Bkg Co H,X 0  
  Gunma Bank, Ltd. H,X 765  
  Hokuriku Bank - 0  
  IYO Bank - 0  
  Mitsubishi UFJ Trust and Banking Corporation G,H,X 17,678  
  Mitsubishi UFJ Trust and Banking Corporation H,X 244  
  Mizuho Corporate Bank, Ltd. H,X 3,486  
  Mizuho Corporate Bank, Ltd. H 0  
  Mizuho Corporate Bank, Ltd. G,H,X 84,357  
  Mizuho Trust and Banking Co, Ltd H,X 758  
  Norinchukin Bank H,X 89,065  
  San-in-Godo Bank - 0  
  Shinkin Central Bank - 0  
  Shizuoka Bank Ltd. X 1,984  
  Shoko Chukin Bank Ltd. H,X 378  
  Sumitomo Mitsui Banking Corporation G,X 63,877  
  Sumitomo Trust & Banking Co, Ltd G,H,X 15,943  
  Jordan  
  Arab Bank PLC H 428  
  Korea  
  Export-Import Bank of Korea - 0  
  Hana Bank A,G,X 525  
  Industrial Bank of Korea H,X 302  
  Kookmin Bank H,X 373  
  Korea Development Bank H,X 1,734  
  Korea Exchange Bank - 0  
  Shinhan Bank H 990  
  Shinhan Bank H,X 708  
  Woori Bank H 912  
  Woori Bank A,G,H,X 485  
  Kuwait  
  National Bank of Kuwait H,X 2,629  
  Luxembourg  
  Clearstream International, SA - 0  
  Malaysia  
  Malayan Banking Berhad H,X 997  
  Netherlands  
  ABN Amro Bank NV - 0  
  Cooperative Centrale Raiffeisen Boerenleenbank B.A. H,X 78,456  
  ING Bank NV - 0  
  Royal Bank of Scotland G,X 8,790  
  Nigeria  
  United Bank for Africa PLC H,X 153  
  Norway  
  DNB Bank ASA H 17,029  
  Nordea Bank Norge ASA H,X 13  
  Pakistan  
  Habib Bank, Ltd. G,H,X 93  
  National Bank of Pakistan G,H,X 255  
  United Bank, Ltd. G,H,X 36  
  Panama  
  Banco Latinoamericano H,X 866  
  Philippines  
  Metropolitan Bank & Trust Company H,X 35  
  Philippine National Bank  G 24  
  Portugal  
  Banco Espirito Santo, SA H 101  
  Banco Espirito Santo, SA H,X 1,247  
  Caixa Geral De Depositos, SA H,X 254  
  Singapore  
  Oversea-Chinese Banking Corporation Limited A,H,X 1,273  
  United Overseas Bank Limited G,H,X 5,151  
  South Africa  
  Standard Bank of South Africa - 0  
  Spain  
  Banco Bilbao Vizcaya Argentaria SA H,X 4,557  
  Banco Espanol De Credito, SA H,X 779  
  Banco Santander, SA G,X 7,173  
  Sweden  
  Skandinaviska Enskilda Banken AB H 13,854  
  Svenska Handelsbanken AB H,X 37,631  
  Swedbank AB H,X 10,658  
  Switzerland  
  Credit Suisse AG G,X 74,058  
  UBS AG, IB L 0  
  UBS AG, IB G,X 0  
  UBS AG - 0  
  UBS AG G,X 62,188  
  UBS AG Wealth Management L 0  
  Taiwan  
  Bank of Taiwan X 928  
  Chang Hwa Commercial Bank, Ltd. H,X 519  
  Chinatrust Commercial Bank, Ltd. H,X 557  
  First Commercial Bank Co, Ltd. X 631  
  Hua Nan Commercial Bank, Ltd. X 196  
  Land Bank of Taiwan X 146  
  Mega International Commercial Bank Co, Ltd. G,H,X 10,413  
  Thailand  
  Bangkok Bank Public Company, Ltd. G,L,X 1,128  
  Turkey  
  T.C. Ziraat Bankasi AS H,X 475  
  Turkiye Vakiflar Bankasi  H,X 900  
  Ukraine  
  Joint Stock Co St Export Import - 0  
  United Arab Emirates  
  Mashreqbank PSC H,X 538  
  United Kingdom  
  Bank of Scotland PLC H 5,800  
  Bank of Scotland Treasury H 0  
  Barclays Bank PLC G,H,X 46,757  
  Barclays Bank PLC H 0  
  Gulf International Bank Limited H,X 1  
  Lloyds TSB Bank PLC G,X 15,703  
  Royal Bank of Scotland PLC G,X 39,050  
  Standard Chartered Bank G,X 40,767  
  Standard Chartered Bank Intl. X 115  
  Uruguay  
  Banco De La Republica Oriental Del Uruguay  H,X 2,303  
  Venezuela  
  Banco Industrial De Venezuela CA G,H,X 298  
  Mercantil CA - 0  
     
  1 Codes:      
A - Branch is considered to be an agency under state law
G - Office is grandfathered under the international banking act (IBA)
H - The location of the U.S. office is in the home state of the foreign parent
L - Limited Branch
X - The U.S. Office has established an international banking facility (IBF)		  
 


Source:
The Federal Reserve Board - March 2012 Report

  

 

This online resource has data that are subject to update and revision.
Copyright © The Weissman Center for International Business
Baruch College/CUNY 2013
Photos: Copyright Jeff Greenberg/NYC & Company, Inc. Baruch College Weissman Zicklin School of Business NYCdata